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Photo of Cuyahoga County

Court

Cuyahoga County

Ohio

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Case Information

Filed 2025-03-25
Status ACTIVE
Type Tax Foreclosure
Docket 78 entries

Parties

Plaintiff Treasurer Of Cuyahoga County, Oh
Defendant Kp Investment Real Estate Llc|Freeland Lending, Llc|Jcmp Investment Property Group Llc C/o Jc Group Holding Llc|East Coast Acquisition Group Llc C/o Dfl Agent Inc., Statutory Agent|Cleveland Muni Ct Criminal Div
Photo of Hon. Michael P Shaughnessy

Judge

Hon. Michael P Shaughnessy

Cuyahoga County (OH)

Ohio

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Lawyers

Docket Entries

  1. ASE FILED: COMPLAINT W PRELIMINARY JUDICIAL REPORT
  2. OTICE FILED BY P1 TREASURER OF CUYAHOGA COUNTY, OH ATTORNEY ANTHONY J GIUNTA 0040353 NOTICE OF FILING SUPPLEMENTAL FINAL JUDICIAL REPORT
  3. ELEPHONE TAX HEARING SET FOR 10/08/2025 AT 09:40 AM. ANY PARTY MAY APPEAR AT THE TELEPHONE TAX HEARING BY CALLING 216-443-8505 TEN MINUTES PRIOR TO THE SCHEDULED TIME OF THE HEARING. THIS CONFERENCE MAY BE ATTENDED ONLY VIA TELEPHONE. NOTICE ISSUED
  4. SPS RECEIPT NO. 57887521 DELIVERED BY USPS 08/22/2025 CLEVELAND MUNI CT - CRIMINAL DIV PROCESSED BY COC 08/27/2025.
  5. UPPLEMENTAL COMPLAINT(57887521) SENT BY CERTIFIED MAIL. TO: CLEVELAND MUNI CT - CRIMINAL DIV 1200 ONTARIO STREET, 3RD FLOOR CLEVELAND, OH 44113-0000
  6. UMMONS E-FILE COPY COST
  7. RIT FEE
  8. EQUEST FOR SERVICE FILED INSTRUCTIONS FOR SERVICE
  9. UPPLEMENTAL COMPLAINT $75 SUPPLEMENTAL COMPLAINT TO ADD NEW PARTY DEFENDANT
  10. OTION OF THE PLAINTIFF FOR LEAVE TO FILE A SUPPLEMENTAL COMPLAINT IS GRANTED. NOTICE ISSUED
  11. OTION FILED FOR P1 TREASURER OF CUYAHOGA COUNTY, OH ANTHONY J GIUNTA 0040353 MOTION FOR PARTIAL DISMISSAL OF DEFENDANT
  12. OTION FILED FOR P1 TREASURER OF CUYAHOGA COUNTY, OH ANTHONY J GIUNTA 0040353 MOTION FOR LEAVE TO FILE SUPPLEMENTAL COMPLAINT INSTANTER
  13. SPS RECEIPT NO. 57208972 DELIVERED BY USPS 06/16/2025 FREELAND LENDING, LLC PROCESSED BY COC 06/25/2025.
  14. UMS COMPLAINT(57208972) SENT BY CERTIFIED MAIL. TO: FREELAND LENDING, LLC C/O SECRETARY OF THE STATE OF OHIO 180 EAST BROAD STREET, 15TH FLOOR COLUMBUS, OH 43266-0000
  15. SPS RECEIPT NO. 57081625 DELIVERED BY USPS 06/03/2025 KP INVESTMENT REAL ESTATE LLC PROCESSED BY COC 06/11/2025.
  16. HECK WRITTEN TO SECRETARY OF THE STATE OF OHIO FOR DOCKET ID 197196930 IN THE AMOUNT OF $5
  17. ERVICE $5 THROUGH THE SECRETARY OF THE STATE OF OHIO
  18. EPOSIT AMOUNT PAID PROSECUTING ATTY, MICHAEL C. O'MALLEY
  19. UMMONS E-FILE COPY COST
  20. RIT FEE
  21. ROSECUTOR REQUEST FOR SOS INSTRUCTIONS FOR SERVICE
  22. UMS COMPLAINT(57081625) SENT BY CERTIFIED MAIL. TO: KP INVESTMENT REAL ESTATE LLC C/O SECRETARY OF THE STATE OF OHIO 180 EAST BROAD STREET, 15TH FLOOR COLUMBUS, OH 43266-0000
  23. HECK WRITTEN TO SECRETARY OF THE STATE OF OHIO FOR DOCKET ID 196630680 IN THE AMOUNT OF $5
  24. ERVICE $5 THROUGH THE SECRETARY OF THE STATE OF OHIO
  25. EPOSIT AMOUNT PAID PROSECUTING ATTY, MICHAEL C. O'MALLEY
  26. UMMONS E-FILE COPY COST
  27. RIT FEE
  28. ROSECUTOR REQUEST FOR SOS AFFIDAVIT FOR SERVICE UPON THE SOS OF OHIO
  29. UMS COMPLAINT(56999024) SENT BY REGULAR MAIL SERVICE. TO: EAST COAST ACQUISITION GROUP LLC 2077 E 4TH STREET FL 2 CLEVELAND, OH 44115 ANSWER DATE: 06/13/2025
  30. UMMONS E-FILE COPY COST
  31. RIT FEE
  32. ERTIFIED MAIL RECEIPT NO. 56832934 RETURNED 05/03/2025 FAILURE OF SERVICE ON DEFENDANT FREELAND LENDING, LLC - NOT DELIVRBL AS ADDR NOTICE MAILED TO PLAINTIFF(S) ATTORNEY
  33. EQUEST FOR SERVICE FILED INSTRUCTIONS FOR SERVICE
  34. SPS RECEIPT NO. 56833209 DELIVERED BY USPS 05/07/2025 JCMP INVESTMENT PROPERTY GROUP LLC PROCESSED BY COC 05/14/2025.
  35. ERTIFIED MAIL RECEIPT NO. 56832934 RETURNED 5/3/2025 FAILURE OF SERVICE ON DEFENDANT FREELAND LENDING, LLC - ATTEMPTED NOT KNOWN NOTICE MAILED TO PLAINTIFF(S) ATTORNEY
  36. UMS COMPLAINT(56833209) SENT BY CERTIFIED MAIL. TO: JCMP INVESTMENT PROPERTY GROUP LLC 3629 ANTISDALE AVENUE CLEVELAND, OH 44118-0000
  37. UMS COMPLAINT(56832934) SENT BY CERTIFIED MAIL. TO: FREELAND LENDING, LLC 1109 CARNEGIE AVENUE CLEVELAND, OH 44115-0000
  38. ERTIFIED MAIL RECEIPT NO. 56699565 RETURNED 04/21/2025 FAILURE OF SERVICE ON DEFENDANT KP INVESTMENT REAL ESTATE LLC - NO SUCH NUMBER NOTICE MAILED TO PLAINTIFF(S) ATTORNEY
  39. UMMONS E-FILE COPY COST
  40. RIT FEE
  41. UMMONS E-FILE COPY COST
  42. RIT FEE
  43. EQUEST FOR SERVICE FILED INSTRUCTIONS FOR SERVICE
  44. EQUEST FOR SERVICE FILED INSTRUCTIONS FOR SERVICE
  45. ERTIFIED MAIL RECEIPT NO. 56470864 RETURNED 4/26/2025 FAILURE OF SERVICE ON DEFENDANT EAST COAST ACQUISITION GROUP LLC - UNCLAIMED NOTICE MAILED TO PLAINTIFF(S) ATTORNEY
  46. ERTIFIED MAIL RECEIPT NO. 56470862 RETURNED 04/08/2025 FAILURE OF SERVICE ON DEFENDANT FREELAND LENDING, LLC - NOT DELIVRBL AS ADDR NOTICE MAILED TO PLAINTIFF(S) ATTORNEY
  47. ERTIFIED MAIL RECEIPT NO. 56699565 RETURNED 4/21/2025 FAILURE OF SERVICE ON DEFENDANT KP INVESTMENT REAL ESTATE LLC - INSUFFICIENT ADDRESS NOTICE MAILED TO PLAINTIFF(S) ATTORNEY
  48. UMS COMPLAINT(56699565) SENT BY CERTIFIED MAIL. TO: KP INVESTMENT REAL ESTATE LLC 3613 W. 50TH STREET CLEVELAND, OH 44102-0000
  49. UMMONS E-FILE COPY COST
  50. RIT FEE
  51. EQUEST FOR SERVICE FILED INSTRUCTIONS FOR SERVICE
  52. URSUANT TO CIVIL RULE 4(E), PLAINTIFF MUST PERFECT SERVICE ON ALL DEFENDANTS WITHIN SIX MONTHS OF FILING ITS COMPLAINT, OR AMENDED COMPLAINT, IF APPLICABLE. IF PLAINTIFF FAILS TO PERFECT SERVICE ON ALL NECESSARY PARTIES WITHIN THE SIX-MONTH DEADLINE, THE CASE MAY BE DISMISSED WITHOUT PREJUDICE. ADDITIONAL TIME WILL BE GRANTED BY MOTION ONLY FOR GOOD CAUSE SHOWN. MOTIONS FOR ADDITIONAL TIME SHOULD BE FILED AND SUBMITTED TO THE MAGISTRATE. IF GOOD CAUSE IS NOT SHOWN, THE COURT WILL DISMISS THE CASE WITHOUT PREJUDICE FOR FAILING TO SERVE ALL NECESSARY PARTIES. NOTICE ISSUED
  53. ERTIFIED MAIL RECEIPT NO. 56470863 RETURNED 04/10/2025 FAILURE OF SERVICE ON DEFENDANT JCMP INVESTMENT PROPERTY GROUP LLC - VACANT NOTICE MAILED TO PLAINTIFF(S) ATTORNEY
  54. ERTIFIED MAIL RECEIPT NO. 56470863 RETURNED 4/10/2025 FAILURE OF SERVICE ON DEFENDANT JCMP INVESTMENT PROPERTY GROUP LLC - UNCLAIMED NOTICE MAILED TO PLAINTIFF(S) ATTORNEY
  55. ERTIFIED MAIL RECEIPT NO. 56470862 RETURNED 4/8/2025 FAILURE OF SERVICE ON DEFENDANT FREELAND LENDING, LLC - UNABLE TO FORWARD NOTICE MAILED TO PLAINTIFF(S) ATTORNEY
  56. ERTIFIED MAIL RECEIPT NO. 56470861 RETURNED 03/27/2025 FAILURE OF SERVICE ON DEFENDANT KP INVESTMENT REAL ESTATE LLC - VACANT NOTICE MAILED TO PLAINTIFF(S) ATTORNEY
  57. ERTIFIED MAIL RECEIPT NO. 56470861 RETURNED 3/27/2025 FAILURE OF SERVICE ON DEFENDANT KP INVESTMENT REAL ESTATE LLC - UNABLE TO FORWARD NOTICE MAILED TO PLAINTIFF(S) ATTORNEY
  58. UMS COMPLAINT(56470864) SENT BY CERTIFIED MAIL. TO: EAST COAST ACQUISITION GROUP LLC 2077 E 4TH STREET FL 2 CLEVELAND, OH 44115
  59. UMS COMPLAINT(56470863) SENT BY CERTIFIED MAIL. TO: JCMP INVESTMENT PROPERTY GROUP LLC 2260 WARRENSVILLE CENTER ROAD SUITE 206 UNIVERSITY HEIGHTS, OH 44118
  60. UMS COMPLAINT(56470862) SENT BY CERTIFIED MAIL. TO: FREELAND LENDING, LLC 18051 JEFFERSON PARK ROAD SUITE 101 MIDDLEBURG HEIGHTS, OH 44130
  61. UMS COMPLAINT(56470861) SENT BY CERTIFIED MAIL. TO: KP INVESTMENT REAL ESTATE LLC 4949 GALAXY PKWY, SUITE U WARRENSVILLE HEIGHTS, OH 44128
  62. AGISTRATE KEVIN C AUGUSTYN ASSIGNED (MANUALLY)
  63. T IS ORDERED BY THE COURT THAT THIS CAUSE BE REFERRED TO THE COURT MAGISTRATE TO TRY THE ISSUES OF LAW AND FACT ARISING THEREIN AND REPORT WITHOUT UNNECESSARY DELAY. NOTICE ISSUED
  64. UMMONS E-FILE COPY COST
  65. UMMONS E-FILE COPY COST
  66. UMMONS E-FILE COPY COST
  67. UMMONS E-FILE COPY COST
  68. RIT FEE
  69. RIT FEE
  70. RIT FEE
  71. RIT FEE
  72. UDGE MICHAEL P SHAUGHNESSY ASSIGNED (RANDOM)
  73. EGAL RESEARCH
  74. EGAL AID
  75. OMPUTER FEE
  76. LERK'S FEE
  77. EGAL NEWS
  78. EPOSIT AMOUNT PAID ANTHONY J GIUNTA Draw Down Account 00DD01DR

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